Northumbrian Tin Soldier Limited

General information

Name:

Northumbrian Tin Soldier Ltd

Office Address:

22 Coquet Avenue NE26 1EF Whitley Bay

Number: 11022380

Incorporation date: 2017-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northumbrian Tin Soldier Limited 's been on the local market for seven years. Registered under the number 11022380 in 2017, the company is based at 22 Coquet Avenue, Whitley Bay NE26 1EF. The enterprise's principal business activity number is 47650 - Retail sale of games and toys in specialised stores. The company's latest accounts provide detailed information about the period up to 2022-10-31 and the most current annual confirmation statement was filed on 2022-10-18.

The information we have that details the company's MDs reveals that there are two directors: Simon W. and David H. who became the part of the company on Tuesday 28th January 2020 and Thursday 19th October 2017. To find professional help with legal documentation, the firm has been using the skills of David H. as a secretary since October 2017.

Executives with significant control over the firm are: Simon W. owns 1/2 or less of company shares. David H. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 28 January 2020

Latest update: 18 April 2024

David H.

Role: Secretary

Appointed: 19 October 2017

Latest update: 18 April 2024

David H.

Role: Director

Appointed: 19 October 2017

Latest update: 18 April 2024

People with significant control

Simon W.
Notified on 18 October 2021
Nature of control:
1/2 or less of shares
David H.
Notified on 19 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-10-19
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address 13 Albion House West Percy Street North Shields Tyne and Wear NE29 0DW. Change occurred on March 3, 2024. Company's previous address: 22 Coquet Avenue Whitley Bay NE26 1EF England. (AD01)
filed on: 3rd, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47650 : Retail sale of games and toys in specialised stores
  • 32409 : Manufacture of other games and toys, n.e.c.
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